July 19, 2019Technical StaffThose charged with governance of a “natural person” – business entity – are responsible for protecting its assets against loss whether it’s due to theft, fraud, or corruption. The board members are legally liable for their actions and inactions. There is also a legal liability attached to...
L. Burke Files, CACM, CDDPPresident of The American Anti-Corruption Institute (AACI)In an interview with All Andorra, president Files talked about many current issues related to banking and banking regulations, money laundering, corruption scandals, and compliance. He also addressed many regulatory issues and provided his insights on the audit profession. The...
The Interview starts at the 39th minute of the above video. You cant read the transcript of the interview when you click here.
Atie J El Mouallem, CACM, PhDFinancial advisor to UHNWI, private entities, family offices, and companies. Certified Anti-Corruption Manager (CACM) and member of The American Anti-Corruption Institute (AACI)‘How does corruption affect human rights?’ is an article written by Evelyne Schmid in 2005. The author was a participant of the ASA program...
PRESS RELEASETempe, May 18, 2019FOR IMMEDIATE RELEASEThe American Anti-Corruption Institute (AACI) and Tomorrow’s Advice s.a.r.l, the Exclusive Strategic Partner of The AACI in Lebanon and Kuwait, achieved unprecedented anti-corruption professional results in Lebanon during a relatively short time. During less than 45 days, TA empowered more than 30 Lebanese individuals...
On May 14, 2019, The American Anti-Corruption Institute (AACI) and Tomorrow’s Advice s.a.r.l., The AACI’s Exclusive Strategic Partner in Lebanon and Kuwait, conducted a workshop in Beirut – Lebanon to discuss and analyze the Lebanese Draft National Strategy for Combating Corruption and Its Executive Outline 2018-2023. Gina Chammas, CPA, CACM,...
It could be the biggest money-laundering scheme in history, with suspicious money flowing from Russia and former Soviet republics. Click here to continue reading and watching the entire 60 minutes report.
Together, Empowering Tone at the Top
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